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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Shotter, Sophie Mariette, Dr
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Dr Sophie Mariette Shotter
    Born in February 1983
    Individual (7 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOPHIE MARIETTE CONSULTING LTD

Period: 2017-03-14 ~ now
Company number: 10669030
Registered name
SOPHIE MARIETTE CONSULTING LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
5,349 GBP2024-08-31
7,216 GBP2023-08-31
Fixed Assets - Investments
235,154 GBP2024-08-31
105 GBP2023-08-31
Fixed Assets
240,503 GBP2024-08-31
7,321 GBP2023-08-31
Debtors
906,946 GBP2024-08-31
409,734 GBP2023-08-31
Cash at bank and in hand
26,459 GBP2024-08-31
114,818 GBP2023-08-31
Current Assets
933,405 GBP2024-08-31
524,552 GBP2023-08-31
Net Current Assets/Liabilities
166,394 GBP2024-08-31
322,458 GBP2023-08-31
Total Assets Less Current Liabilities
406,897 GBP2024-08-31
329,779 GBP2023-08-31
Net Assets/Liabilities
385,013 GBP2024-08-31
329,779 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
385,012 GBP2024-08-31
329,778 GBP2023-08-31
Equity
385,013 GBP2024-08-31
329,779 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
13,569 GBP2024-08-31
11,156 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,220 GBP2024-08-31
3,940 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,280 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
5,349 GBP2024-08-31
7,216 GBP2023-08-31
Investments in group undertakings and participating interests
235,154 GBP2024-08-31
105 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
105,982 GBP2024-08-31
85,479 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
114,091 GBP2024-08-31
0 GBP2023-08-31
Amounts Owed By Related Parties
311,328 GBP2024-08-31
Current
311,328 GBP2023-08-31
Other Debtors
Amounts falling due within one year
375,545 GBP2024-08-31
12,927 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
906,946 GBP2024-08-31
409,734 GBP2023-08-31
Trade Creditors/Trade Payables
Current
30,659 GBP2024-08-31
4,710 GBP2023-08-31
Amounts owed to group undertakings
Current
224,510 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
367,770 GBP2024-08-31
195,777 GBP2023-08-31
Other Creditors
Current
144,072 GBP2024-08-31
1,607 GBP2023-08-31
Creditors
Current
767,011 GBP2024-08-31
202,094 GBP2023-08-31
Other Creditors
Non-current
21,884 GBP2024-08-31
0 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31

Related profiles found in government register
  • SOPHIE MARIETTE CONSULTING LTD
    Info
    Registered number 10669030
    35 Kings Hill Avenue, Kings Hill, West Malling ME19 4DG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • SOPHIE MARIETTE CONSULTING LTD
    S
    Registered number 10669030
    35 Kings Hill Avenue, Kings Hill, Kent, England, ME19 4DG
    Limited in England And Wales, England
    CIF 1
  • SOPHIE MARIETTE CONSULTING LTD
    S
    Registered number 10669030
    Suite 14, Churchill Square, Kings Hill, Kent, England, ME19 4YU
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALANCE MEDICAL LTD
    13411216
    35 Kings Hill Avenue, Kings Hill, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ILLUMINATE SKIN CLINICS LTD
    09039008
    35 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.